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Identity verification (KYC)
What’s the difference between Level 1 & Level 2 Verification?
What’s the difference between Level 1 & Level 2 Verification?
If members want to withdraw, deposit, buy or sell cryptocurrencies on the hi platform they will need to pass identity verification.
Jessie avatar
Written by Jessie
Updated over a week ago

Level 1

Level 2

Withdrawals

  • Maximum limit USD 5,000 per day (HI equivalent)

  • Maximum limit USD 1,000,000 per day (all other assets equivalent)

  • Maximum limit USD 10,000 per day (HI equivalent)

  • Unlimited (all other assets equivalent)

Fiat Purchases

  • USD 10,000 per day

  • Unlimited

Send & Cash Hash

  • Maximum limit USD 5,000 per day

  • Maximum 10 transactions (all assets)

  • Maximum limit USD 50,000 per day

  • Maximum 100 transactions (all assets)

Verification Requirements

  • Must create hi nickname

  • Must provide telephone number

  • Email

  • Liveness Check (Selfie)

  • International ID / Passport / National ID

  • Dual nationality / Citizenship

  • Residence address

  • Place of birth

  • Must create hi nickname

  • Must provide telephone number

  • Email

  • Liveness Check (Selfie)

  • International ID / Passport / National ID

  • KYC Questionnaire

  • Proof of Address

  • Source of Funds

  • Source of Wealth

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